How to identify fake platforms like "OpenSeaPro - Gemesis Minting"

What is the fake "OpenSeaPro - Gemesis Minting" site?

We have analyzed the website (dappsy.pages[.]dev) and found that it is a fraudulent site mimicking the OpenSeaPro platform (a legitimate token marketplace). This site is controlled by scammers who seek to trick unsuspecting individuals into taking actions that allow scammers to steal cryptocurrency.

IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.

Federal Trade Comission (FTC) states that since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that's about one out of every four dollars reported lost, more than any other payment method.

"OpenSeaPro - Gemesis Minting" scam in detail

OpenSea is an American marketplace for non-fungible tokens (NFTs). This platform allows individuals to buy and sell NFTs at a fixed price or through auction-style listings. Dappsy.pages[.]dev is a fake web page pretending to be part of the OpenSea project. Scammers utilize it to steal cryptocurrency holdings from victims.

On the fraudulent page, users are encouraged to connect their wallets to participate in the project/join the community. Doing so signs a malicious contract that activates a cryptocurrency drainer. This drainer is designed to automatically transfer funds (cryptocurrency) from the victim's wallet to the scammer's.

Unfortunately, once the transaction is finalized, it becomes almost impossible for victims to recover their lost cryptocurrency. These transfers are permanent unless the recipient willingly returns the funds. Overall, activating a crypto drainer can lead to irreversible financial loss.

Thus, individuals should be careful when using crypto platforms and check their legitimacy to avoid potential consequences.

Threat Summary:

Name	Fake OpenSeaPro - Gemesis Minting platform
Threat Type	Phishing, Scam, Social Engineering, Fraud
Disguise	Legitimate project owned by OpenSea
Related Domain	dappsy.pages[.]dev
Detection Names	Emsisoft (Phishing), Fortinet (Phishing), Netcraft (Malicious), Trustwave (Phishing), Trustwave (Malicious), Full List Of Detections (VirusTotal)
Symptoms	Unofficial domain, lack of official verification, unrealistic claims, too good-to-be-true promises.
Distribution methods	Compromised/hijacked websites, stolen or fake social media profiles, rogue online pop-up ads, unwanted applications.
Damage	Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
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Similar scams in general

Fraudulent schemes often pose as legitimate giveaways, projects, or other platforms to steal cryptocurrency from victims. When users unknowingly sign harmful contracts, their funds can be instantly stolen. Therefore, it is essential to exercise caution with crypto platforms to avoid falling victim to scams.

Examples of similar scams involving crypto drainers are the fake "Defi Origin", "CLAIM $BabyBNB", and "Claim SOLV Points Boost" platforms.

How did I open a scam website?

Scammers behind sites that feature cryptocurrency drainers often use hijacked (or fake) social media profiles (mostly X/Twitter accounts) or WordPress pages to trick users. Also, scam pages can be accessed via other pages that use rogue advertising networks (e.g., torrent, adult, and illegal movie streaming sites).

Furthermore, users can be lured into scam pages via notifications from deceptive sites, ads, pop-ups, and buttons on shady websites, advertisements generated by adware, emails containing fraudulent links, and similar channels.

How to avoid visiting scam pages?

Always examine emails before opening any attachments or clicking on links. Be wary of unexpected or irrelevant emails from unknown addresses. Always use official websites or app stores when downloading software (and files). Do not allow suspicious websites to send notifications, and avoid interacting with ads or pop-ups on shady sites.

Additionally, make sure to keep your operating system and applications up to date and use a reputable security program for added protection. If your computer is already infected with unwanted apps, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate them.

The appearance of "OpenSeaPro - Gemesis Minting" scam (GIF):

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Quick menu:

• What is Fake OpenSeaPro - Gemesis Minting platform?
• How to identify a pop-up scam?
• How do pop-up scams work?
• How to remove fake pop-ups?
• How to prevent fake pop-ups?
• What to do if you fell for a pop-up scam?

How to identify a pop-up scam?

Pop-up windows with various fake messages are a common type of lures cybercriminals use. They collect sensitive personal data, trick Internet users into calling fake tech support numbers, subscribe to useless online services, invest in shady cryptocurrency schemes, etc.

While in the majority of cases these pop-ups don't infect users' devices with malware, they can cause direct monetary loss or could result in identity theft.

Cybercriminals strive to create their rogue pop-up windows to look trustworthy, however, scams typically have the following characteristics:

• Spelling mistakes and non-professional images - Closely inspect the information displayed in a pop-up. Spelling mistakes and unprofessional images could be a sign of a scam.
• Sense of urgency - Countdown timer with a couple of minutes on it, asking you to enter your personal information or subscribe to some online service.
• Statements that you won something - If you haven't participated in a lottery, online competition, etc., and you see a pop-up window stating that you won.
• Computer or mobile device scan - A pop-up window that scans your device and informs of detected issues - is undoubtedly a scam; webpages cannot perform such actions.
• Exclusivity - Pop-up windows stating that only you are given secret access to a financial scheme that can quickly make you rich.

Example of a pop-up scam:

How do pop-up scams work?

Cybercriminals and deceptive marketers usually use various advertising networks, search engine poisoning techniques, and shady websites to generate traffic to their pop-ups. Users land on their online lures after clicking on fake download buttons, using a torrent website, or simply clicking on an Internet search engine result.

Based on users' location and device information, they are presented with a scam pop-up. Lures presented in such pop-ups range from get-rich-quick schemes to fake virus scans.

How to remove fake pop-ups?

In most cases, pop-up scams do not infect users' devices with malware. If you encountered a scam pop-up, simply closing it should be enough. In some cases scam, pop-ups may be hard to close; in such cases - close your Internet browser and restart it.

In extremely rare cases, you might need to reset your Internet browser. For this, use our instructions explaining how to reset Internet browser settings.

How to prevent fake pop-ups?

To prevent seeing pop-up scams, you should visit only reputable websites. Torrent, Crack, free online movie streaming, YouTube video download, and other websites of similar reputation commonly redirect Internet users to pop-up scams.

To minimize the risk of encountering pop-up scams, you should keep your Internet browsers up-to-date and use reputable anti-malware application. For this purpose, we recommend Combo Cleaner Antivirus for Windows.

What to do if you fell for a pop-up scam?

This depends on the type of scam that you fell for. Most commonly, pop-up scams try to trick users into sending money, giving away personal information, or giving access to one's device.

• If you sent money to scammers: You should contact your financial institution and explain that you were scammed. If informed promptly, there's a chance to get your money back.
• If you gave away your personal information: You should change your passwords and enable two-factor authentication in all online services that you use. Visit Federal Trade Commission to report identity theft and get personalized recovery steps.
• If you let scammers connect to your device: You should scan your computer with reputable anti-malware (we recommend Combo Cleaner Antivirus for Windows) - cyber criminals could have planted trojans, keyloggers, and other malware, don't use your computer until removing possible threats.
• Help other Internet users: report Internet scams to Federal Trade Commission.

Frequently Asked Questions (FAQ)

What is a crypto scam?

A crypto scam is a deceptive scheme that aims to trick individuals into performing certain actions. These scams usually involve activities that benefit the scammers, leading to financial losses or other issues for the victims.

What is the purpose of a crypto scam?

The main objectives often include obtaining sensitive personal information (e.g., crypto wallet login credentials) and accessing victims' cryptocurrency wallets. The ultimate goal usually is to steal funds.

Why do I encounter scam websites?

Scammers often attract users to open fraudulent pages through various means, including fake social media profiles, hacked websites, misleading emails, deceptive advertisements and pop-up messages, and notifications from dubious pages.

Will Combo Cleaner protect me scams?

Combo Cleaner scans websites for potential threats, detects scam sites, and provides warnings. It also prevents access to unsafe or misleading sites, helping to safeguard users from online scams and various other risks.

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